SYNLAB LIMITED
LONDON EPHIOS TOPCO LIMITED

Hellopages » Greater London » Westminster » W1W 5DT

Company number 09630775
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 13 April 2017 EUR 133,872,136.25265 GBP 6 ; Statement of capital following an allotment of shares on 22 December 2016 EUR 117,768,098.53265 GBP 6 ; Statement of capital following an allotment of shares on 22 December 2016 EUR 117,768,098.3124 GBP 6 . The most likely internet sites of SYNLAB LIMITED are www.synlab.co.uk, and www.synlab.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Synlab Limited is a Private Limited Company. The company registration number is 09630775. Synlab Limited has been working since 09 June 2015. The present status of the company is Active. The registered address of Synlab Limited is 4 Devonshire Street London United Kingdom W1w 5dt. . LECLERC, Ginette is a Secretary of the company. VERSEC SECRETARIES LIMITED is a Secretary of the company. ESTRADE, Pierre Robert Maurice is a Director of the company. LESLIE, Alexander Francis Stewart is a Director of the company. MCALPINE, Stuart Anderson is a Director of the company. TEUBNER, Robert Marvin is a Director of the company. WIMMER, Bartholomaus, Dr. is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CHARRIER, Philippe Jean-Pierre has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LECLERC, Ginette
Appointed Date: 29 October 2015
Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
ESTRADE, Pierre Robert Maurice
Appointed Date: 29 October 2015
46 years old
Director
LESLIE, Alexander Francis Stewart
Appointed Date: 09 June 2015
45 years old
Director
MCALPINE, Stuart Anderson
Appointed Date: 09 June 2015
59 years old
Director
TEUBNER, Robert Marvin
Appointed Date: 29 October 2015
47 years old
Director
WIMMER, Bartholomaus, Dr.
Appointed Date: 29 October 2015
65 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 09 June 2015
Director
CHARRIER, Philippe Jean-Pierre
Resigned: 31 March 2016
Appointed Date: 29 October 2015
71 years old

SYNLAB LIMITED Events

13 Apr 2017
Statement of capital following an allotment of shares on 13 April 2017
  • EUR 133,872,136.25265
  • GBP 6
28 Mar 2017
Statement of capital following an allotment of shares on 22 December 2016
  • EUR 117,768,098.53265
  • GBP 6
28 Mar 2017
Statement of capital following an allotment of shares on 22 December 2016
  • EUR 117,768,098.3124
  • GBP 6
27 Mar 2017
Statement of capital following an allotment of shares on 1 December 2016
  • EUR 117,768,098.18515
  • GBP 6
10 Mar 2017
Statement of capital following an allotment of shares on 1 December 2016
  • EUR 117,768,061.84835
  • GBP 6
...
... and 43 more events
24 Aug 2015
Change of share class name or designation
12 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2015
Particulars of variation of rights attached to shares
12 Aug 2015
Change of share class name or designation
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
  • GBP 6

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